| Date | Description |
|---|
| 2025-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES DARREN WHITMER |
| 2025-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2025-05-22 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN GEORGE BARTLETT |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2024-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-17 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 5700000 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-26 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 5700000 |
| 2012-10-19 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 5500000 |
| 2012-03-23 |
update statutory_documents 29/02/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 3600000 |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HARRY REID TAYLOR |
| 2011-03-11 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-03-26 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 3600000 |
| 2010-03-24 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME FRANCOIS / 28/02/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS JEAN WITASSE / 28/02/2010 |
| 2010-02-16 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 2000000 |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 2008-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |